Menna Overview
Here’s a quick overview of BRITANNIA'S GOLD LIMITED 👀 — a London based business that started in 2016.
BRITANNIA'S GOLD LIMITED
- Company statusactive
- Company No10413252
- Age9 years 9 months Incorporated 6 October 2016
- Officers4
Address
85 Great Portland Street, First Floor, London, W1W 7LT
BRITANNIA'S GOLD LIMITED is an active company incorporated on 6 October 2016 and based in London. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Gazette Notice Compulsory
1 Year Ago on 06 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 28 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 16 May 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 16 May 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 16 May 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 16 May 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 16 May 2024
Second Filing Of Secretary Termination With Name
2 Years Ago on 05 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 31 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Resolution
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANKERS, Neil Murray | director | Jun 1960 | 09 Jan 2018 |
| GARRIDO, Mauricio | director | Mar 1962 | 24 Mar 2017 |
| HENRY, Nicholas Paul | director | Apr 1961 | 24 Mar 2017 |
| REID, Philip Joseph | director | Jul 1947 | 06 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belgravia Gold Limited | 07 Jul 2020 | |
| Premium Nominees Limited | 05 Nov 2019 | |
| Benton Wilcoxon | Oct 1949 | 14 Nov 2016 |
| Mr Philip Joseph Reid | Jul 1947 | 06 Oct 2016 |
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Menna Overview
Here’s a quick overview of BRITANNIA'S GOLD LIMITED 👀 — a London based business that started in 2016.